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HomeMy WebLinkAboutMinutes - March 4, 1985 - RACITY OF AZUSA MINUTES OF THE REDEVELOPMENT AGENCY REGULAR MEETING MARCH 4, 1985 - 7:55 P.M. The Redevelopment Agency of the City of Azusa met in regular session after their Study Session and Closed Session, at the above date and time in the Civic Auditorium. Chairman Moses called the meeting to order. ROLL CALL PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES ABSENT : DIRECTORS: NONE ALSO PRESENT General Counsel Thorson, Executive Director Wood, Consultants Werner and DeDios, City Department Heads, Secretary Solis, Deputy Secretary Lara. Call to order Roll call There being no additions or corrections, the Minutes of the Min appvd adjourned regular meeting of February 13th and the adjourned and regular meetings of February 19th, 1985, stand approved as written. Moved by Director Camarena, seconded by Chairman Moses that proposed Western Ash Project, i.e., operation of as ash storage and delivery facility, southwest corner of 10th Street and Todd Avenue, was not an appropriate project and would not be compatible with the redevelopment plan for the West End Redevelopment area. Motion passed by the following vote of the Agency: AYES: DIRECTORS: COOK, CAMARENA, MOSES NOES: DIRECTORS: CRUZ, LATTA ABSENT: DIRECTORS: NONE Director Camarena offered a resolution entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF AZUSA DENYING THE APPLICATION OF WESTERN ASH COMPANY, INC. FOR THE USE OF CERTAIN PROPERTY WITHIN THE AZUSA WEST END REDEVELOPMENT PROJECT AREA FOR A FLY ASH DISTRIBUTION CENTER. Moved by Director Camarena, seconded by Chairman Moses to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: COOK, CAMARENA, MOSES NOES: DIRECTORS: CRUZ, LATTA ABSENT: DIRECTORS: NONE Director Camarena offered a resolution entitled: A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS. Moved by Director Camarena, seconded by Director Cook to waive further reading and adopt. Resolution passed and adopted by the following vote of the Agency: AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES NOES: DIRECTORS: NONE ABSENT: DIRRECTOS: NONE Western Ash Project denied Res. #184 denying app of Western Ash Res. #185 Warrants 0 0 THE REDEVELOPMENT AGENCY RECESSED TO THE END OF THE CITY COUNCIL MEETING AT 8:42 P.M. THE REDEVELOPMENT AGENCY RECONVENED AT 9:45 P.M. WALK ON ITEM It was consensus of the Agency that Staff be permitted to present Walk-on item at this time. Moved by Director Cook, seconded by Director Latta and unanimously carried by roll call that staff be authorized to submit communication to Southern California Edison Co., advising that the City concurs with Enercan Resources, Inc., with regard to the sale of power to Edison rather than the City. . ' . ' - . Recess to end of Cncl mtg Reconvened Walk on item permitted _. Appvl ltr to Edison re: Enercan Moved by Director Camarena, seconded by Director Latta and Adj to 3/11 unanimously carried by roll call to adjourn the meeting to 6:30 PM for March 11, 1985, 6:30 P.M., 1 Industry Plaza, in the City of study session Industry, for the purpose of a study session regarding Cty of Indstry public financing techniques. TIME OF ADJOURNMENT: 10:10 P.M. /SECRETARY NEXT RESOLUTION NO. 186 03/04/85 PAGE TWO 0 CITY OF AZUSA MINUTES JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY STUDY SESSION MARCH 4, 1985 - 6:00 P.M. The City Council and the Redevelopment Agency of the City of Azusa met in a regular study session at the above date and time in the Civic Auditorium. Mayor/Chairman Moses called the meeting to order. Call to order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS/DIRECTORS: CRUZ, COOK, CAMARENA, MOSES ABSENT : COUNCILMEMBERS/DIRECTORS: LATTA Latta absnt ALSO PRESENT City Attorney/General Counsel Thorson, City Administrator/ Executive Director Wood, Consultant Werner, Finance Director Craig, Community Development Director Cunningham, Assistant to the City Administrator Fuentes, Deputy City Clerk/Deputy Secretary Lara. Moved by Director Camarena, seconded by Director Cook and Contract for unanimously carried* by roll call to authorize the entering svcs of Accnt into of a contract for the services of an accountant for for Red.Agncy the Redevelopment Agency. Consultant Werner gave a brief accounting regarding proposed Proposed CRA CRA project areas within the City. A more detailed report project areas will be forthcoming at a later date. Lengthy discussion was held regarding research site trip of Western Ash facilities operated by Western Ash with the Agency reserving research trip judgment on their decision until the 7;30 meeting. COUNCILMAN/DIRECTOR LATTA ENTERED THE MEETING AT 6:35 P.M. Latta entrd mtg Moved by Chairman Moses, seconded by Director Camarena and Rpt on sale of carried by roll call that staff prepare a report consisting Agency propty of purchase price of Agency owned property, possible negotia- tion with the Andrews for the purchase of said property and also type of development at the site for approval by the Agency. Director Cruz dissenting. Moved by Director Camarena, seconded by Chairman Moses and Closed Session unanimously carried by roll call that the Agency adjourn to Agency closed session, pursuant to Government Code Section 54957.8, for the purpose of discussing the negotiations for the purchase of property; property in question located north of Foothill Blvd., east of San Gabriel Ave.; further finding that the parties involved in the negotiations are the Redevelopment Agency, Urban Pacific, Inc., and Albert Dukow. Further, finding that were the discussion concerning the price the Agency is willing to pay for certain property acquisitions in that area made public, that it would operate to the detriment of the Agency in negotiating the sale. TIME OF RECESS FOR CLOSED SESSION FOR THE AGENCY: 7:10 P.M. THE kI}TY COUNCIL RECESSES %10 P.M. Cncl recessed DEPUTY NEXT RESOLUTION NO. 184 * Indicates Councilman/Director Latta absent.